Toutes les informations sur:

Nom	Steelmin Limited
Adresse	8th Floor Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07734349 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 décembre 2017
Activité (Code NAF)	24100 - Sidérurgie
Noms Précédents	Rockflow Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Bell, Andrew Leeds, West Yorkshire Status: Active Notified: 24/07/2017 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers-Coltman, Julian Guy Ludlow, Shropshire, United Kingdom Status: Active Notified: 15/10/2013 Date of Birth: 09/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Steelmin SEE Limited Status: Ceased Notified: 12/02/2018 Ceased: 11/04/2019 Companies House Number: 11201441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Steelmin Limited

Quick access

Officers (2)

Companies Controlled by This Company (1)